DOSSIERS / GRIBALT TRADING LTD
← SearchExport PDF
Company dossier

GRIBALT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-23
KYBE ID: HE357134 · HE357134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
GRIBALT TRADING LTD
DRCIP data.gov.cy
HE357134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-23
DRCIP data.gov.cy
Kennedy, 28,, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANAMIKA HOLDING (CY) LIMITEDdissolvedA.N.P. CHARAPOLY LIMITEDdissolvedA.R.S. AUTOMOTIVE REPAIR SOLUTIONS LTDdissolvedBIKE ALERT HOLDINGS LTDactiveCERANITA LTDdissolvedDI MANO DELIVERY SERVICESactiveDWESSA LIMITEDactiveHAIL HUNTER LTDdissolvedINTELYSIS LIMITEDdissolvedMARLEV LIMITEDdissolvedMASTER VELOX LIMITEDdissolvedP.N. POLYDOROU SERVICES LIMITEDdissolvedRYNICIA HOLDING LIMITEDdissolvedSEBALT HOLDINGS LTDdissolvedSM COLLECT SERVICE LTDdissolvedT.H.E. TZELEFOS LTDdissolvedΑΙΘΕΡΙΑΝΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
SERVPRO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100